UK Companies House feature
PREMIER CARE LIMITED
Profile
- Company number
- 05213770
- Status
- Active
- Incorporation
- 2004-08-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company, Cera Care Limited, has agreed to provide continuing financial support to enable the Company to meet its obligations as and when they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Mediline Home Care Limited · 100% held
- Premier Care (Lancashire) Limited · 100% held
Significant events
- “On 7 June 2022, the Company entered into a debenture in favour of Glas Trust Corporation Limited. The debenture includes a fixed charge, floating charge and negative pledge covering all current and future property and undertaking of the Company. The charge was satisfied on 9 January 2025.”
- “On 4 March 2025, the Company entered into a debenture in favour of Kroll Trustee Services Limited. The debenture includes all current and future material land and intellectual property, a fixed charge, floating charge and negative pledge covering all current and future property and undertaking of the Company.”
- “On 8 October 2024 Premier Care (Lancashire) Limited was dissolved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | 2023-02-02 | — | — |
| DAVIES, Helen Lynne | Director | 2025-10-08 | Jun 1968 | British |
| DONALD, Charlotte Kathleen | Director | 2022-11-28 | Mar 1982 | British |
| LANDUCCI-HARMEY, James Conor | Director | 2024-02-15 | Jul 1962 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Michelle Anita Bridget | Secretary | 2004-08-24 | 2021-11-02 |
| BARKER, Nicholas Peter | Director | 2021-03-04 | 2023-10-06 |
| DE CURTIS, Luigi | Director | 2023-10-19 | 2024-02-15 |
| FUREY, Catherine Louise | Director | 2021-03-04 | 2022-11-21 |
| GREWAL, Ranpreet | Director | 2020-11-02 | 2021-03-09 |
| MARTEN, Harry George | Director | 2021-03-04 | 2022-02-04 |
| MCGUINN, David | Director | 2005-03-04 | 2021-11-02 |
| REGAN, John Patrick Andrew | Director | 2004-11-01 | 2021-11-02 |
| REGAN, John Brendan | Director | 2004-08-24 | 2004-11-01 |
| REGAN, Michelle Anita Bridget | Director | 2004-08-24 | 2021-11-02 |
| REYNOLDS, Yvonne Emma | Director | 2020-11-02 | 2021-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cera Care Operations Holdings Ltd | Corporate entity | Shares 75–100% | 2023-02-24 | Active |
| Cera Care Ltd | Corporate entity | Significant influence | 2023-02-03 | Ceased 2023-02-24 |
| Cera Care Operations Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-02 | Ceased 2023-02-03 |
| Mr John Patrick Andrew Regan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
| Mrs Michelle Anita Bridget Regan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
| Mr David Thomas Mcguinn | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | RESOLUTIONS | resolution | resolution |
| 2025-03-20 | MA | incorporation | memorandum articles |
| 2025-03-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2024-02-15 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.